Xpo Group
ActiveDirectors
Directors
8 directors, 2 in day-to-day management, no change since 2026
Board 8
D'HEYGERE Philippe Nestor Louis
Current
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
LIEVENS Jozef Camille Mara
Current
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Provinciale Ontwikkelingsmaatschappij West-Vlaanderen
Current
Director · since 27-04-2023 · term without a fixed end · Overheid van het Vlaamse Gewest en van de Vlaamse Gemeenschap · permanent representative: Stefaan Matton · listed in the 2025 annual accounts, filed on 22-06-2026
VANDOMMELE Roel Seppe Klaas Jet
Current
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Benoît David
Current
Director · appointed in the act of 31-08-2026
Corebiz BV
Current
Director · appointed in the act of 31-08-2026 · Legal entity · permanent representative: Alain D'Haese
LifaLifunu
Current
Director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Saskia Soete-De Boosere · also on the board of 1 other company
VFD
Current
Director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Kenneth Verheyden · also on the board of 3 other companies
Day-to-day management 2
LifaLifunu
Current
Managing director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Saskia Soete-De Boosere
VFD
Current
Managing director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Kenneth Verheyden
Permanent representatives 4
Alain D'Haese
Current
Permanent representative · appointed in the act of 31-08-2026 · for Corebiz BV
Kenneth Verheyden
Current
Permanent representative · appointed in the act of 31-08-2026 · for VFD
Saskia Soete-De Boosere
Current
Permanent representative · appointed in the act of 31-08-2026 · for LifaLifunu
Stefaan Matton
Current
Permanent representative · appointed in the act of 23-03-2016 · for Provinciale Ontwikkelingsmaatschappij West-Vlaanderen
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · current term since 25-04-2024 · 3-year term from 2025 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertgenwoordigingsbevoegdheid (artikel 21): (...) Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als…”
deed of 31-10-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €39.4m Loss of €4.9m in 2025 (loss of €2.8m in 2024) Checked score 350.25%
Capital transactions
Capital over time
- 06-01-2020 Capital stated in the deed · €108,379.05
Mandate history
84 people, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Provinciale Ontwikkelingsmaatschappij West-Vlaanderen |
|
| D'HEYGERE Philippe Nestor Louis |
|
| LIEVENS Jozef Camille Mara |
|
| LifaLifunu |
|
| VANDOMMELE Roel Seppe Klaas Jet |
|
| Benoît David |
|
| Corebiz BV |
|
| VFD |
|
| CALLENS VANDELANOTTE |
|
| Joris Claeys |
|
| Jozef Lievens |
|
| Liesbeth Nizet |
|
| Philippe D'heygere |
|
| Roel Vandommele |
|
| Christian Lecluyse |
|
| LECLUYSE Christian Joseph Alphonse |
|
| SOETE-DE BOOSERE Saskia Irma |
|
| CLOET Jeroen |
|
| INTERIEUR |
|
| PIETTE Guy |
|
| Unie van Zelfstandige Ondernemers Zuidwest-Vlaanderen |
|
| XOM |
|
| Dhr. Marc Lemaitre |
|
| ELECTRABEL |
|
| SCHERPEREEL Rudolphe |
|
| STICHTING INTERIEUR |
|
| Vlaanderens Rashondenfestival |
|
| Algemeen Belgisch Vlasverbond |
|
| DEBUF Bart |
|
| INTERCOMMUNALE LEIEDAL |
|
| Libeer Jozef |
|
| MOMMERENCY Ann-Pascale |
|
| SYNTRA WEST |
|
| DERYCKE CONSULTANCY |
|
| BUSWORLD FOUNDATION |
|
| DUPONT Sarah |
|
| MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND |
|
| Syndikaal Huis ABVV West-Vlaanderen |
|
| The Fair Experts |
|
| Baron dE BETHUNE Jean |
|
| SOETE-DE BOOSERE Saskia |
|
| VOKA - Kamer van Koophandel West-Vlaanderen |
|
| Martin Derycke |
|
| Ann-Pascale Mommenrency |
|
| Stad Kortrijk |
|
| Catherine Sabbe |
|
| Caroline Bonte-Vanraes |
|
| De Craene Marleen |
|
| DESMET Johan |
|
| Dirk Van der Stede |
|
| Gianni De Vlaminck |
|
| Luc Glorieux |
|
| Paul Potteau |
|
| Vandamme Elisabeth |
|
| Yvon Vanden Abeele |
|
| Christian Piette |
|
| Hendrik Detavernier |
|
| Laverge Jacques |
|
| Raymond Catry |
|
| VANLERBERGHE Joël |
|
| VLAAMS ECONOMISCH VERBOND |
|
| ACW Verbond Midden en Zuid West-Vlaanderen |
|
| Mommerericy Ann-Pascale |
|
| POM West-Vlaanderen |
|
| Baudouin Meyhui |
|
| Bruno Misselyn |
|
| Koen Vandenbogaerde |
|
| Luc Leleu |
|
| Stefaan Matton |
|
| Daenekindt Albert |
|
| Marc Taelman |
|
| Marleen DECRAENE |
|
| Pierre Lano |
|
| Jozef (gezegd Jos) MONBALLYU |
|
| ABW West-Vlaanderen |
|
| Guy Plette |
|
| Georges Soubry |
|
| Stefaan De Clerck |
|
| Sercu Ivonne |
|
| Vergot Luc |
|
| Jean Van Marcke |
|
| Jozef Monballyu |
|
| Peter Desmet |
|
| Ghislain Coussement |
|